One linked filing — more sources may join as they report · filed Sep 19, 2024. View entity profile → Other incidents for this victim →
incident inc_10fbca65532a42e5 · merge_method deterministic
Discovered → first regulatory filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay · Filing span — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
Identity (basic) · Government ID · Financial account
VT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
May 1, 2022 → Mar 31, 2023
When the intrusion reportedly occurred, per the linked filings
Jul 1, 2024
Reported by VERMONT AG filing
Wells Fargo Bank, N.A. notified Vermont consumers of a data breach involving a former employee who accessed and used customer information for fraudulent purposes between May 2022 and March 2023. Affected data included names, SSNs, driver's license numbers, and financial account details. Wells Fargo reported the incident to law enforcement and offered two years of Experian IdentityWorks services.
About this clustering
DisclosureLens links filings into incidents through layered matchers: deterministic rules (same source document, multistate filings of one breach, tight-window same-victim pairs), a weighted-similarity scorer for cross-source candidates, and an operator review queue for everything uncertain. Each link records its own method and confidence — shown per filing in the timeline below. The system defaults to NOT merging when uncertain, because a false merge (collapsing two unrelated breaches) is more harmful than a false split (showing related filings separately); uncertain pairs route to human review instead of auto-merging. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.